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HAMMERSON PLC - Board change

Release Date: 05/02/2019 09:00
Code(s): HMN     PDF:  
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Board change

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
(‘Hammerson’ or ‘the Company’)

Board Change
5 February 2019


The Company announces the appointment of Carol Welch as a Non-Executive Director with
effect from 1 March 2019. Carol is the Managing Director for the UK and Ireland at ODEON
Cinemas Group. She is also a non-executive director of Digital Cinema Media Limited and a
member of the board of the UK Cinema Association.

Carol began her career on a marketing graduate training programme at PepsiCo, holding
progressively more senior roles in marketing, innovation and business transformation at a
number of international fast-moving consumer goods businesses: Cadbury Schweppes,
Associated British Foods and Whitbread. Most recently, Carol led the transformation of Costa
Coffee as chief marketing officer with responsibility for brand communications, digital, in-
store design and the loyalty programme. In 2017 she then joined ODEON Cinemas, a division
of AMC Theatres, and has initiated a strategy to transform the UK estate and guest
experience, including the development of premium offerings.

David Tyler, Chair of the Board, said:

"I am delighted to welcome Carol Welch as a Non-Executive Director. She has extensive
marketing and brand experience in global consumer goods businesses and more recent
leisure and hospitality experience at Costa Coffee and currently at ODEON Cinemas. She will
bring a valuable occupier perspective as well as a deep understanding of the changing tastes
of the UK consumer. We believe that this will allow her to make a significant contribution to
our Board.”

There are no further matters in connection with this appointment to be disclosed under
Listing Rule 9.6.13.


Sarah Booth
General Counsel and Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing
on the Johannesburg Stock Exchange.

Sponsor:
Investec Bank Limited

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